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WARD WAREHOUSING LIMITED

Company number 01597144

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 1996 288 Secretary resigned;director resigned
31 May 1996 363a Return made up to 08/05/96; no change of members
01 May 1996 AA Full accounts made up to 30 September 1995
08 Jun 1995 363s Return made up to 08/05/95; full list of members
20 Apr 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1994 363s Return made up to 08/05/94; no change of members
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Request DocumentReturn made up to 08/05/94; no change of members
13 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
06 Jun 1993 363s Return made up to 22/05/93; no change of members
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Request DocumentReturn made up to 22/05/93; no change of members
22 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
15 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1992 363s Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
19 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
07 Jun 1991 363b Return made up to 29/05/91; full list of members
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Request DocumentReturn made up to 29/05/91; full list of members
22 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
26 Jul 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
29 May 1990 AA Full accounts made up to 30 September 1989
26 Feb 1990 MEM/ARTS Memorandum and Articles of Association
19 Oct 1989 CERTNM Company name changed john ward (holdings) LIMITED\certificate issued on 20/10/89
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Request DocumentCompany name changed john ward (holdings) LIMITED\certificate issued on 20/10/89
19 Oct 1989 CERTNM Company name changed\certificate issued on 19/10/89
17 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
25 May 1989 AA Full accounts made up to 30 September 1988
27 Jul 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members